# PhishDestroy threat dossier — bmix.org
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Fetched:   2026-04-21 19:56:31 UTC
Canonical: https://phishdestroy.io/domain/bmix.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     clint.ns.cloudflare.com, stella.ns.cloudflare.com
Registered:      2026-02-21
Page title:      ₿MIX - Next-generation Bitcoin mixer and anonymizer
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-18 18:07:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-13 07:50:36 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c71dc-f9ce-7618-b403-af22003979ef/
URLQuery:         https://urlquery.net/report/79b8e24e-d74a-461e-8445-be113a17dd81
Wayback Machine:  https://web.archive.org/web/*/bmix.org
crt.sh CT logs:   https://crt.sh/?q=%25.bmix.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bmix.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bmix.org
URLhaus:          https://urlhaus.abuse.ch/host/bmix.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:54:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bmix.org as a low-risk generic phishing domain masquerading as a Bitcoin mixer and anonymizer service. The domain was created recently and marketed under the title ₿MIX - Next-generation Bitcoin mixer and anonymizer.

Technical indicators show the domain resolved to IP 188.114.97.3 and appeared on one security blocklist. VirusTotal flagged it by one vendor, suggesting minimal detection but potential risk. It was registered via CNOBIN INFORMATION TECHNOLOGY LIMITED.

Currently, bmix.org is offline, mitigating immediate threats. PhishDestroy advises caution with any similar domains or services, as the infrastructure and branding suggest attempts to deceive users seeking cryptocurrency anonymity.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260218-5640B1
Favicon SHA-256:       7c160649c236955fed997049b2a8de24fdf9a47e3b86e1f6f4901f916a76dffb

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/bmix.org/
JSON API:          https://api.destroy.tools/v1/check?domain=bmix.org
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io